LEARDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEARDS"
Registration number, date 40003324982, 20.01.1997
VAT number None (excluded 24.05.2018) Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Jaunatnes iela 5 – 28, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 840 EUR , registered 09.09.2015 (registered payment 09.09.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -1.73 -35.27 -8.06
Personal income tax (thousands, €) 0 0 15.78
Statutory social insurance contributions (thousands, €) 0 0 9.48
Average employees count 1 1 5

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical addresses

Rīga, Apes iela 1 - 2 Until 24.08.2017 7 years ago
Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Rīga, Krustabaznīcas iela 9A Until 23.11.2015 9 years ago
Rīga, Sporta iela 2A Until 09.09.2013 11 years ago
Rīga, Stirnu iela 33-20 Until 17.02.2009 15 years ago
Rīga, Hanzas iela 14A Until 19.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (91.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.08.2018  PDF (93.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. 2016LEA PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015LEA PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Leards PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Leards PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.09.2013  ZIP
1_HTML izdruka HTML
Vad.zin. 2012LEA PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Leards PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin. 2009 RAR

2009

Annual report 25.08.2010  TIF (794.96 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (3.78 KB)

2007

Annual report 23.05.2008  TIF (668.46 KB)

2006

Annual report 15.05.2007  TIF (1.08 MB)

2005

Annual report 23.10.2006  PDF (1.46 MB)

2004

Annual report 28.08.2018  TIF (1.1 MB)

2003

Annual report 28.08.2018  TIF (1.06 MB)

2002

Annual report 28.08.2018  TIF (896.28 KB)

2000

Annual report 28.08.2018  TIF (193.38 KB)

1999

Annual report 28.08.2018  TIF (302.48 KB)

1998

Annual report 28.08.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 28.08.2018  TIF (817.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.8 KB 18.04.2018 13.04.2018 2

Shareholders’ register

TIF 49.8 KB 11.01.2018 09.01.2018 2

Amendments to the Articles of Association

TIF 18.11 KB 29.08.2018 02.09.2015 1

Shareholders’ register

TIF 113.39 KB 09.01.2018 02.09.2015 3

Articles of Association

TIF 13.46 KB 17.08.2017 02.09.2015 1

Shareholders’ register

TIF 25.47 KB 29.08.2018 29.01.2009 1

Shareholders’ register

TIF 19.71 KB 29.08.2018 01.07.2008 1

Articles of Association

TIF 21.91 KB 28.08.2018 02.05.2007 1

Articles of Association

TIF 183.48 KB 28.08.2018 01.07.2004 4

Shareholders’ register

TIF 20.75 KB 28.08.2018 01.07.2004 1

Articles of Association

TIF 628.33 KB 28.08.2018 14.01.1997 11

Memorandum of Association

TIF 30.89 KB 28.08.2018 14.01.1997 1

Shareholders’ register

TIF 18.29 KB 28.08.2018 14.01.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.32 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.15 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 127.88 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 101.81 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.04 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.04 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

RTF 914.87 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

RTF 190.59 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 30.04.2019 30.04.2019 2

Application

TIF 115.71 KB 26.04.2019 25.04.2019 4

Notice of a member of the Board regarding the resignation

TIF 9.31 KB 26.04.2019 24.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.44 KB 22.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 20.04.2018 20.04.2018 2

Application

TIF 510.16 KB 18.04.2018 16.04.2018 10

Protocols/decisions of a company/organisation

TIF 49.6 KB 18.04.2018 16.04.2018 2

Statement regarding the beneficial owners

TIF 192.76 KB 18.04.2018 16.04.2018 6

Decisions / letters / protocols of public notaries

RTF 191.49 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 26.02.2018 26.02.2018 2

Application

TIF 387.12 KB 22.02.2018 21.02.2018 10

Protocols/decisions of a company/organisation

TIF 46.76 KB 22.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 15.01.2018 15.01.2018 2

Application

TIF 227.75 KB 11.01.2018 09.01.2018 7

Other documents

TIF 76.07 KB 11.01.2018 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 24.08.2017 24.08.2017 2

Application

TIF 90.8 KB 24.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 28.07.2017 28.07.2017 2

Application

TIF 247.95 KB 28.07.2017 27.07.2017 6

Protocols/decisions of a company/organisation

TIF 52.33 KB 28.07.2017 25.07.2017 2

Decisions / judgements of courts and other law enforcement authorities

TIF 142.65 KB 28.07.2017 24.07.2017 2

Decisions / letters / protocols of public notaries

TIF 43.78 KB 29.08.2018 23.11.2015 2

Announcement regarding the legal address

TIF 24.48 KB 29.08.2018 19.11.2015 1

Application

TIF 79.43 KB 29.08.2018 19.11.2015 3

Decisions / letters / protocols of public notaries

TIF 69.47 KB 29.08.2018 09.09.2015 2

Application

TIF 88.39 KB 29.08.2018 02.09.2015 2

Protocols/decisions of a company/organisation

TIF 36.69 KB 29.08.2018 02.09.2015 1

Decisions / letters / protocols of public notaries

TIF 41.86 KB 29.08.2018 09.09.2013 1

Application

TIF 102.07 KB 29.08.2018 05.09.2013 2

Decisions / letters / protocols of public notaries

TIF 45.71 KB 29.08.2018 19.07.2010 1

Application

TIF 138.56 KB 29.08.2018 15.07.2010 2

Decisions / letters / protocols of public notaries

TIF 49.37 KB 29.08.2018 17.02.2009 1

Submission/Application

TIF 19.16 KB 29.08.2018 12.02.2009 1

Application

TIF 163.86 KB 29.08.2018 29.01.2009 4

Receipts on the publication and state fees

TIF 16.07 KB 29.08.2018 29.01.2009 1

Receipts on the publication and state fees

TIF 19.74 KB 29.08.2018 29.01.2009 1

Other documents

TIF 201.15 KB 29.08.2018 07.01.2009 4

Protocols/decisions of a company/organisation

TIF 44 KB 29.08.2018 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 23.52 KB 29.08.2018 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 30.15 KB 29.08.2018 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 25.4 KB 29.08.2018 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 22 KB 29.08.2018 03.11.2008 1

Application

TIF 145.7 KB 29.08.2018 11.06.2008 4

Receipts on the publication and state fees

TIF 20.26 KB 29.08.2018 11.06.2008 1

Protocols/decisions of a company/organisation

TIF 26.35 KB 29.08.2018 29.04.2008 1

Other documents

TIF 112.62 KB 29.08.2018 26.11.2007 2

Decisions / letters / protocols of public notaries

TIF 51.28 KB 28.08.2018 10.07.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 165.47 KB 29.08.2018 04.07.2007 3

Application

TIF 414.9 KB 28.08.2018 04.07.2007 13

Other documents

TIF 142.61 KB 29.08.2018 07.06.2007 5

Receipts on the publication and state fees

TIF 34.03 KB 29.08.2018 16.05.2007 1

Receipts on the publication and state fees

TIF 37.18 KB 29.08.2018 16.05.2007 1

Protocols/decisions of a company/organisation

TIF 43.04 KB 28.08.2018 02.05.2007 1

Protocols/decisions of a company/organisation

TIF 33.16 KB 28.08.2018 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 28.08.2018 22.07.2004 1

Registration certificates

TIF 82.09 KB 28.08.2018 22.07.2004 1

Receipts on the publication and state fees

TIF 15.76 KB 28.08.2018 19.07.2004 1

Receipts on the publication and state fees

TIF 17.72 KB 28.08.2018 19.07.2004 1

Application

TIF 320.04 KB 29.08.2018 01.07.2004 8

Announcement regarding the legal address

TIF 18.63 KB 28.08.2018 01.07.2004 1

Consent of the auditor

TIF 9.21 KB 28.08.2018 01.07.2004 1

Consent of a member of the Board / executive director

TIF 9.64 KB 28.08.2018 01.07.2004 1

Consent of a member of the Board / executive director

TIF 9.11 KB 28.08.2018 01.07.2004 1

Protocols/decisions of a company/organisation

TIF 77.95 KB 28.08.2018 01.07.2004 2

Decisions / letters / protocols of public notaries

TIF 28.97 KB 28.08.2018 26.10.2001 1

Protocols/decisions of a company/organisation

TIF 33.62 KB 28.08.2018 24.10.2001 1

Receipts on the publication and state fees

TIF 15.23 KB 28.08.2018 12.10.2001 1

Receipts on the publication and state fees

TIF 12.79 KB 28.08.2018 12.10.2001 1

Sample report

TIF 33.69 KB 28.08.2018 29.06.2001 1

Receipts on the publication and state fees

TIF 15.13 KB 28.08.2018 07.06.2001 1

Submission/Application

TIF 17.17 KB 28.08.2018 07.01.2000 1

Sample report

TIF 26.58 KB 28.08.2018 06.01.2000 1

Other documents

TIF 46.1 KB 28.08.2018 17.12.1999 1

Decisions / letters / protocols of public notaries

TIF 16.71 KB 28.08.2018 20.01.1997 1

Registration certificates

TIF 73.02 KB 28.08.2018 20.01.1997 1

Receipts on the publication and state fees

TIF 24.61 KB 28.08.2018 16.01.1997 2

Appraisal reports

TIF 16.49 KB 28.08.2018 14.01.1997 1

Receipts on the publication and state fees

TIF 22.12 KB 28.08.2018 14.01.1997 2

Specimen signature without Identity number

TIF 12.23 KB 28.08.2018 14.01.1997 1

Other documents

TIF 51.85 KB 29.08.2018 01.02.1993 1

Announcement regarding the legal address

TIF 12.77 KB 29.08.2018 1

Application

TIF 152.77 KB 28.08.2018 4

Submission/Application

TIF 24.93 KB 28.08.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register